Federal State Unitary Enterprise Central Order Of The Red Banner Scientific Research Automobile And Automotive Engines Institute Nami

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Federal State Unitary Enterprise Central Order Of The Red Banner Scientific Research Automobile And Automotive Engines Institute Nami

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	"Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter “NAMI”) i s an involved person under the Russia (Sanct
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Federal State Unitary Enterprise Central Order Of The Red Banner Scientific Research Automobile And Automotive Engines Institute Nami have any sanctions?

Yes, Federal State Unitary Enterprise Central Order Of The Red Banner Scientific Research Automobile And Automotive Engines Institute Nami is sanctioned by:

2. Can I receive AML sanctions alerts on Federal State Unitary Enterprise Central Order Of The Red Banner Scientific Research Automobile And Automotive Engines Institute Nami?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Federal State Unitary Enterprise Central Order Of The Red Banner Scientific Research Automobile And Automotive Engines Institute Nami:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.